DOSSIERS / HOUSEBILT DEVELOPMENTS LIMITED
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Company dossier

HOUSEBILT DEVELOPMENTS LIMITED

CYPRUS · COMPANY · INCORPORATED 2003-11-12
KYBE ID: HE142950 · HE142950 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 12Risk signals 1Sources

Key facts

dissolved
HOUSEBILT DEVELOPMENTS LIMITED
DRCIP data.gov.cy
HE142950
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2003-11-12
DRCIP data.gov.cy
Παναγιώτη Τουμάζου, 26,, 3000, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

12 links
Shared operator — likely the same administrator
RAPEZA TRADING LIMITEDShared officer / director · 4 share thisH. SOFIANOS ESTATES LIMITEDShared officer / director · 4 share thisP.A.L.D.A.R. CO LIMITEDShared officer / director · 4 share thisENJ LTDShared officer / director · 10 share thisR.T.O. TECHNOLOGIES LIMITEDShared officer / director · 10 share thisT.C.A. TRADING LIMITEDShared officer / director · 10 share thisINV. X. S. CO LIMITEDShared officer / director · 10 share thisOTOMAKAN ISHOTAS LTDShared officer / director · 10 share thisSTREAM ENGINEERING LIMITEDShared officer / director · 10 share thisSTRATAGEM LIMITEDShared officer / director · 10 share thisB3 INSTRUMENTS TRADING LTDShared officer / director · 10 share thisB3 INDUSTRIES LTDShared officer / director · 10 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people
NameRoleFromSource
ΧΑΡΑΛΑΜΠΟΣ ΑΝΤΩΝΙΑΔΗΣdirector—Cyprus registry
ΧΑΡΗΣ ΣΟΦΙΑΝΟΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100